assets and inventory as the most widespread form of fraud by a considerable margin. This year's findings showed electronic and information theft at 27.3 percent of total fraud losses, marginally ...

Wire fraud is the use of electronic communication with the intent to commit financial fraud. Wire fraud includes smaller crimes like phishing emails and larger crimes like money laundering.

Banks have started introducing new measures to battle with a new wave of fraud on their electronic transfer platforms. Vanguard investigations revealed that some banks now require that customers ...

Theft of information and electronic data at global companies has overtaken physical theft for the first time, according to the latest edition of the Kroll Annual Global Fraud Report.The 2010 study ...

Banks have more technology and more incentive than ever to combat fraud in electronic banking services. But whether they have enough technology and incentive to protect consumers from the ...

But a major downside of the policy has been pervasive electronic banking fraud (e-fraud). Although the cashless banking system was designed to foster transparency, curb corruption and drive ...